ASVMEB May 15, 2019 Minutes

VICTORIA WHITMORE
~ EXECUTIVE DIRECTOR -

DOUGLAS A. DUCEY
~ GOVERNOR -

ARIZONA STATE VETERINARY MEDICAL EXAMINING BOARD
1740 W. ADAMS ST., STE. 4600 @ PHOENIX, ARIZONA 85007
PHONE: (602) 364-1-PET # FAX: (602) 364-1039

VETBOARD.AZ.GOV

MINUTES
May 15, 2019
Board Room A, at 8:30 a.m.
1740 W. Adams Street, Board Room A
Phoenix, Arizona 85007

Members Present: Mr. Jim Loughead, Ms. Jessica Creager, Dr. Darren Wright, Ms. Jane Soloman,
Dr. J. Greg Byrne, Dr. Christina Bertch, Ms. Nikki Frost, CVT, and Dr. Robyn Jaynes.

Members Absent: Dr. Sarah Heinrich.

Staff and Legal Counsel Present: Ms. Victoria Whitmore, Executive Director; Ms. Sunita Krishna
Cairo, Assistant Attorney General (AAG); Ms. Dawn Halbrook, Veterinary Compliance Specialist;
and Ms. Tracy Riendeau, CVT, Senior Medical Investigator.

I. CALL TO ORDER

Roll call: Dr. Darren Wright at 8:30 a.m.

Il. INITIAL INVESTIGATIVE REVIEWS

1.19-48, In Re: Katherine Hewitt, DVM

After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms.
Creager to accept the Investigative Committee's recommendation and dismiss this issue
with no violation. Motion passed unanimously.

2. 19-49, In Re: Emily Clinton, DVM

Attorney David Stoll was present to monitor. Ms. Joan Miley was present and made
statements. After discussion and consideration, a motion was made by Dr. Wright and
seconded by Dr. Bertch to accept the Investigative Committee's recommendation and
dismiss this issue with no violation. Motion passed unanimously.

3. 19-50, In Re: Amanda Melhus, DVM
After discussion and consideration, a motion was made by Ms. Creager and seconded by
Dr. Bertch to accept the Investigative Committee's findings and dismiss this issue with no
violation. Motion passed unanimously.

4.19-51, In Re: Ashley Joy, DVM

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Ms. Frost and Dr. Bertch were recused. Attorney David Stoll was present to monitor. Ms.
Cynthia Holzer-Reyes was present and made. statements. After discussion and
consideration, a motion was made by Dr. Jaynes and seconded by Dr. Wright to accept
the Investigative Committee's recommendation and dismiss this issue with no violation.
Motion passed 6 ayes, 2 recusals.

5.19-52, In Re: Candice Horner, DVM

Attorney David Stoll was present to monitor. Mr. Michael Russell was present and made
statements. After discussion and consideration, a motion was made by Dr. Wright and
seconded by Dr. Bertch to accept the Investigative Committee's recommendation and
dismiss this issue with no violation. Motion passed unanimously.

6. 19-53, In Re: Greta Heinemann, DVM

Attorney David Stoll was present to monitor. Mr. Michael Russell was present and made
statements. After discussion and consideration, a motion was made by Dr. Wright and
seconded by Ms. Soloman to schedule this matter for an Informal Interview. Motion passed
7 ayes, 1 nay (Dr. Bertch).

7.19-54, In Re: Bryan Nolte, DVM

Ms. Frost and Dr. Bertch were recused. After discussion and consideration, a motion was
made by Dr. Byrne and seconded by Ms. Creager to accept the Investigative Committee's
recommendation and dismiss this issue with no violation. Motion passed 6 ayes, 2 recusals.

8.19-56, In Re: Richard Heffelman Il, DVM

Dr. Heffelman was present with Counsel, David Stoll, and made statements. After discussion
and consideration, a motion was made by Dr. Jaynes and seconded by Ms. Creager to
offer Dr. Heffelman a Consent Agreement adopting the Investigative Committee's
Proposed Findings of Fact and Conclusions of Law as the Board’s Findings of Fact and
Conclusions of Law. Roll call: Dr. Bertch, aye; Dr. Byrne, aye; Ms. Frost, aye; Ms. Creager,
aye; Ms. Soloman, aye; Mr. Loughead, aye; Dr. Wright, aye; and Dr. Jaynes, aye. Motion
passed unanimously.

After further discussion and consideration, a motion was made by Dr. Jaynes and seconded
by Dr. Bertch to offer a Consent Agreement that includes a period of Probation of 1-year to
obtain an additional 4 hours of continuing education in blood work analysis and
interpretation with an emphasis on CBCs, in addition to the statutory requirements to
maintain licensure. If the Consent Agreement is not signed in 30 days, the matter will be
scheduled for an Informal Interview. Roll call: Dr. Bertch, aye; Dr. Byrne, aye; Ms. Frost, aye;
Ms. Creager, aye; Ms. Soloman, aye; Mr. Loughead, aye; Dr. Wright, aye; and Dr. Jaynes,
aye. Motion passed unanimously.

9.19-60, In Re: Jeri C. Major, CVT

After discussion and consideration, a motion was made by Ms. Frost and seconded by Dr.
Wright to offer Ms. Major an Interim Consent Agreement, suspending her Certification until
she is evaluated by a Board Certified, Board approved, Addictionologist and their report is
submitted to the Board for review. Ms. Major will have 30 days to sign the Interim Consent
Agreement; once signed and executed by Ms. Whitmore, Ms. Major will have 60 days to be
evaluated by a Board Certified Addictionologist that has been Board approved. The
Addictionologist’s report shall be submitted to the Board within 15 days of the evaluation.

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Ms. Major shall inform her employer of the Interim Consent Agreement and the employer
shall submit a statement in writing to the Board that he/she has read the Interim Consent
Agreement. If Ms. Major does not sign the Interim Consent Agreement in 30 days, then the
matter will be scheduled for Informal Interview. Roll call: Dr. Bertch, aye; Dr. Byrne, aye; Ms.
Frost, aye; Ms. Creager, aye; Ms. Soloman, aye; Mr. Loughead, aye; Dr. Wright, aye; and Dr.
Jaynes, aye. Motion passed unanimously.

INFORMAL INTERVIEWS AND BOARD DELIBERATION

1. 18-125, In Re: Maria Zayas, DVM
> At 10:14am, after discussion and consideration, a motion was made by Dr. Bertch
and seconded by Ms. Creager to go into executive session for legal advice. Motion
passed unanimously.

> At 10:17am, the Board entered back into open session.

After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms.
Creager to schedule this matter to a Formal Hearing. The Board noted that Dr. Zayas was
not in attendance and her license is currently in Suspension status therefore is not a threat to
the public as this case proceeds. Roll call: Dr. Bertch, aye; Dr. Byrne, aye; Ms. Frost, aye; Ms.
Creager, aye; Ms. Soloman, aye; Mr. Loughead, aye; Dr. Wright, aye; and Dr. Jaynes, aye.
Motion passed unanimously.

. ADMINISTRATIVE REVIEW OF PREVIOUS ACTIONS

1. 18-47: In Re: Adriana Stinnett, DVM. Board may review, discuss, and take action on
completion of Continuing Education as required by Board Order and may return license to
Active status.

After discussion and consideration, a motion was made by Ms. Creager and seconded by
Dr. Bertch to approve Dr. Stinnett’s completion of continuing education as required by her
Board Order and return her license to Active status. Motion passed unanimously.

2. 18-88: In Re: Dennis White, DVM. Board may review, discuss, and take action on revised
Continuing Education plan as required by Board Order.

After discussion and consideration, a motion was made by Dr. Bertch and seconded by Dr.
Wright to accept Dr. White’s revised continuing education plan in compliance with his
Board Order. Motion passed unanimously.

3. 18-83: In Re: Virginia Kern, DVM. Board may review, discuss, and take action on
completion of Continuing Education as required by Consent Agreement.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms.
Soloman to approve 2 of the 4 hours of continuing education completed in compliance
with Dr. Kern's Consent Agreement and request Dr. Kern submit a plan for the remaining 2
hours required to complete her Consent Agreement in 30 days. Motion passed
unanimously.

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4. 19-07: In Re: Virginia Kern, DVM. Board may review, discuss, and take action on
Continuing Education plan submitted as required by Consent Agreement.

After discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr.
Wright to approve Dr. Kern’s continuing education plan for medicalrecordkeeping.com as
submitted in compliance with her Consent Agreement. Motion passed unanimously.

V. REPORTS, CORRESPONDENCE, REFERRALS AND OTHER BUSINESS

1.Board may review, discuss, and take action on information received regarding Laura
Waters, DVM.
After discussion and consideration, a motion was made by Ms. Creager and seconded by
Ms. Soloman to open an investigation regarding information received. Motion passed
unanimously.

2.Board may review, discuss, and take action on request for approval of continuing
education.
a. Equine Dental Providers of America (EDPA) - 2019 CE Program (October 2019)
After discussion and consideration, the Board directed staff to obtain additional
information regarding the Equine Dental Providers of America — 2019 CE Program.

3.Board may review, discuss, and take action on preliminary information received in Case
19-71, In Re: Celeste Roy, DVM.
> At 10:35am, after discussion and consideration, a motion was made by Ms. Soloman
and seconded by Ms. Creager to go into executive session for legal advice. Motion
passed unanimously.

> At 10:41am, the Board entered back info open session.

Attempts were made to contact Dr. Roy telephonically without success. After discussion
and consideration, a motion was made by Ms. Soloman and seconded by Ms. Frost to offer
Dr. Roy an Interim Consent Agreement to include additional Findings of Fact with respect to
the PMP and medical record information that have been received. The Interim Consent
Agreement shall include Suspension of license until Dr. Roy is evaluated by a Board
approved Board Certified Addictionologist and a report is supmitted to the Board for
review.

Dr. Roy will have 30 days to sign the Interim Consent Agreement; once signed and
executed by Ms. Whitmore, Dr. Roy will have 60 days to be evaluated by a Board Certified
Addictionologist that has been Board approved. The Addictionologist’s report shall be
submitted to the Board within 15 days of the evaluation. Dr. Roy shall inform her employer of
the Interim Consent Agreement and the employer shall submit a statement in writing to the
Board that he/she has read the Interim Consent Agreement. If Dr. Roy does not sign the
Interim Consent Agreement in 30 days, then the matter will be scheduled for Informal
Interview. Roll call: Dr. Bertch, aye; Dr. Byrne, aye; Ms. Frost, aye; Ms. Creager, aye; Ms.
Soloman, aye; Mr. Loughead, aye; Dr. Wright, aye; and Dr. Jaynes, aye. Motion passed
unanimously.

4. Board may review, discuss, and take action on veterinary applications.

Arizona State Veterinary Medical Examining Board — May 15, 2019 — Regular Session Minutes - FINAL Page 4

a. Rebecca Lemmon

After discussion and consideration, a motion was made by Ms. Creager and seconded
by Dr. Wright to accept Dr. Lemmon’s application allowing her to sit for the exam.
Motion passed unanimously.

b. Adrienne Mulligan
After discussion and consideration, a motion was made by Dr. Wright and seconded by
Ms. Creager to accept Dr. Mulligan’s application allowing her to sit for the exam. Motion
passed unanimously.

c. Jaime Pickett

After discussion and consideration, a motion was made by Dr. Berich and seconded by
Dr. Wright to accept Dr. Pickett's application allowing her to sit for the exam. Motion
passed 7 ayes, ] nay (Ms. Soloman).

d. Hailey Magnussen

After discussion and consideration, a motion was made by Dr. Bertch and seconded by
Ms. Creager to accept Dr. Magnussen's application allowing her to sit for the exam.
Motion passed unanimously.

e. Kristyann Brock

After discussion and consideration, a motion was made by Dr. Bertch and seconded by
Ms. Creager to accept Dr. Brock’s application allowing her to sit for the exam. Motion
passed unanimously.

f. David Ernsthausen

After discussion and consideration, a motion was made by Dr. Wright and seconded by
Ms. Creager to accept Dr. Ernsthausen’s application allowing him to sit for the exam.
Motion passed unanimously.

g. Alexis Goodenough-Pernu

After discussion and consideration, a motion was made by Ms. Creager and seconded
by Dr. Bertch to accept Dr. Goodenough-Pernu’s application allowing her to sit for the
exam. Motion passed unanimously.

h. Samantha Phillips
After discussion and consideration, a motion was made by Ms. Creager and seconded
by Dr. Bertch to accept Dr. Phillips’ application allowing her to sit for fhe exam. Motion
passed unanimously.

i. Josh Harvey
After discussion and consideration, a motion was made by Dr. Bertch and seconded by
Ms. Creager to approve Dr. Harvey's veterinary license. Motion passed 7 ayes, | nay
(Ms. Soloman).

5.Board may review, discuss, and take action on presentation by Melodie Medwell
regarding accelerated pathway to veterinary technician certification.

Ms. Melodie Medwell and her associate, Kira, presented a plan for an accelerated
pathway to veterinary technician certification. No action taken.

Arizona State Veterinary Medical Examining Board — May 15, 2019 — Regular Session Minutes - FINAL Page 5

6. Board may review, discuss, and take action on denial of certified veterinary technician
certificate failure to pass the VINE.

Milosevic, Michael
Ramirez, Summer

Summers, Bryanna

After discussion and consideration, a motion was made by Ms. Creager and seconded by
Dr. Bertch to deny the above certified veterinary technician applicants that failed the VINE
and appoint Ms. Whitmore to represent the Board if a settlement conference is requested
with authority limited to denial. Motion passed unanimously.

a. Cazel, Melissa

b. Greene, Tiffany
c. Hovinga, Devona
d. Isbell, Hayley

e. Lilly, Tisha

f,

g.

h.

7. Board may review, discuss, and take action on technician certification pending receipt of
certificate fee.
Abigail Birch
Dennis Gieck
Michelle Jouas
Laura Lantz
Lauren Griffin
Guadalupe Liamas Silva
Krysta Reilly
Kayla Reynolds
Kathryn Roberts
j. Victoria Spofford
After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms.
Soloman to approve the approve technician certifications pending receipt of certificate
fee. Motion passed unanimously.

sea™oon 7a

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8. Board may review, discuss, and take action to appoint a member to the Investigative
Committee, including conducting interviews:

a. Brian Sidaway, DVM

b. Nellie Goetz, DVM
After discussion and consideration, a motion was made by Ms. Creager and seconded by
Ms. Soloman to appoint Dr. Sidaway to the PM Investigative Committee. Roll call: Dr. Bertch,
nay; Dr. Byrne, aye; Ms. Frost, aye; Ms. Creager, aye; Ms. Soloman, aye; Mr. Loughead, aye;
Dr. Wright, nay; and Dr. Jaynes, aye. Motion passed 6 ayes, 2 nays.

9.Board may review, discuss, and take action on information from David Burgener, DVM
regarding completion of requirements for Nevada Veterinary Board Order.
No action taken.

10. Board may review, discuss, and take action on premises licenses previously approved
pending inspection and compliance:
a. R3239: Spay Neuter Clinic. Responsible Veterinarian: Michael Thompson, DVM.

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After discussion and consideration, the Board directed staff to re-inspect the premise
and another premise in the organization to ensure compliance. Board further requested
DEA be notified of the lack of controlled substance logs for a significant period of time.

b. R3237: Animal Fair Low Cost Vaccination Clinic. Responsible Veterinarian: ShanAnne
Edwards, DVM.

After discussion and consideration, the Board directed to re-inspect premise to ensure
compliance.

11. Board may review, discuss, and take action on Executive Order 2019-01 report.
Ms. Whitmore discussed the draft report and asked for input before submitting to the
Governor's Office.

12. Board may review, discuss, and take action on report out by Dr. Robyn Jaynes regarding
attendance at American Association of Veterinary State Boards’ (AAVSB) “Board Basics and
Beyond” training.

Dr. Jaynes discussed what she learned by attending the American Association of Veterinary
State Boards’ “Board Basics and Beyond” training.

13. Board may review, discuss, and take action on denial of veterinary license for failure to
pass the State exam.

a. Juliana Westphal
After discussion and consideration, a motion was made by Ms. Creager and seconded by
Dr. Bertch to deny licensure to Dr. Westphal for failure to pass the State exam and appoint
Ms. Whitmore to represent the Board if a settlement conference is requested with her
authority limited to denial. Motion passed unanimously.

14. Board may review, discuss, and take action on approval of veterinary license pending
receipt of license fee and or proof of graduation.
Jonathan Allen
Brad Amorati
Alyssa Butler
Amélie Castonguay
Heather Cornell
Analisa Edell
Anat Elkayam
Azureen Erdman
Renee Fisher
Shanah Frankel |
Shayne Garner
Nikalette Gros
. Stefanie Gurley
Antoinette Harris
Patrick Hennigan
Amanda Hensen
Rebecca Henwood
Nicole Johnson
Ashley Kerns
Alexis Kersting

my rapos3Z> ATT sa*9an0To

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u. Molly Klein

v. Avery Loyd

w. Blayde McClellan

x. Cailin McElhenny

y. Isabela Marmolejo

z. Ariel Minardi

aa. Julia Podmayer

bb. Allison Reeder

cc. Dylan Rubalcaba

dd. Olivia Russo

ee. Jillian Ryan

ff. Carrie Sander

gg. Sarah Sterling

hh. Neil Sweeney

ii. Brianna Valensin

jj. Kaitlyn Vorherr

kk. Kimberly Wallitsch

ll. Sarah Wilken

mm.Alexandria Young
After discussion and consideration, a motion was made Dr. Bertch and seconded by Ms.
Creager to approve the above veterinary licenses pending receipt of license fee and or
proof of graduation. Motion passed unanimously.

15. Executive Director Report
a. Board Member reappointment status
Ms. Whitmore updated the Board that Mr. Loughead, Dr. Wright, and Ms. Creager
have been reappointed by the Senate.

b. New staff member — Dawn Halbrook
Ms. Whitmore introduced the new Compliance Specialist, Ms. Halbrook, to the Board.

c. AAVSB September 26-28, 2019 Annual Meeting attendees
Ms. Whitmore discussed that the Board will soon need to select delegates for the
meeting.

d. E-Licensing Market Analysis project
Ms. Whitmore discussed the project’s scope and purpose to compare options for e-
licensing.

e. IT applications update project
Ms. Whitmore noted that a project will begin soon to provide updates to the online
renewal application and inspection application.

f. Investigative Committee update
Ms. Whitmore advised the Board that the AM Investigative Committee is in need of a
public person member since Ms. Mary Williams has retired.

Arizona State Veterinary Medical Examining Board — May 15, 2019 ~ Regular Session Minutes - FINAL Page 8

VI. REVIEW AND APPROVAL OF MINUTES

a. April 17, 2019 Regular Session

After discussion and consideration, a motion was made by Ms. Soloman and seconded
by Ms. Creager to approve the April 17, 2019 regular session minutes as drafted. Motion
passed 7 ayes, | abstention (Dr. Jaynes).

b. April 17, 2019 Executive Session

After discussion and consideration, a motion was made by Ms. Soloman and seconded
by Ms. Creager to approve the April 17, 2019 executive session minutes as drafted.
Motion passed 7 ayes, 1 abstention (Dr. Jaynes).

VII. CONSENT AGENDA

A. Approval to take Veterinary State Exam
Byerly, David (E)

Edge, Ashley (R)
Goodenough-Pernu, Alexis (R}
Goonan, Georgette (E}

Harbour, Lydia (R)

Lee, Erin (R)

Loyd, Avery (R)

Lozano, Beth Anne ({R)

Minick, Danielle (R)}

0. Moody, Aletha (R)

1. Olson, Deanna (R)

12. Pace, Courtney (R)

13. Phillips, Elsie (R)

14. Richards, Bethany (R)

15. Schroeder, Sarah (R)

16. Shoup, Olivia (R)
17
18
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Ok cara hh aad ale lt

Show, Alyssa (R)

Torres, Lai-Ting (R}

. Violetta, Haley (R)

20. Whitty, Ellen (R)

21. Bedell, Beau (E)

22. Bono, Erica (R)

23. Emmanouilidis, Emmanouil (R)
24. Gieni, Geoffrey (R)
25. Hatcher, Arielle (R)
26. Howey, Nicole (R)
27. Hudson, Mariana (R)

28. Hurley, Brian (E)

29. Jenkins, Forrest (R)

30. Kingstad Jason (R)

31. Luedtke, Elizabeth (E)

32. McGee, Erin (R)

33. Magnussen, Hailey (R)

Arizona State Veterinary Medical Examining Board — May 15, 2019 ~ Regular Session Minutes - FINAL Page 9

34. Muller, Stefanie (R)

35. Neilson, Carolyn (R)

36. Nelson, Victoria (R}

37. Neuser, Sarah (R)

38. Norman, Kyle (R)

39. Porter-Blackwell, Rae (R)
40. Reeser, Natalie (R)

41. Saari, Mason (R)

42. Segura Elizondo, Tatiana (R}
43. Sorenson, Juli (R)

44, Tupper, Jacob (R)

45. Westphal, Juliana (R)

46. Wiley, Michael (E)

Approval to take Veterinary State Exam granted.

B. Approval to take Veterinary Technician Exam(s)
1. Eberhart, Danielle
2. Ivins, Kelly
3. Moecia, Lindsey
4. Navarro, Celia
5. Nguyen, Sarah
Approval to take Veterinary Technician Exam(s) granted

C. Approval of Temporary Permif(s)
1. Jay, Maureen
2. Lee, Erin
3. Pace, Courtney
4. Todd, Jamie
5. Violetta, Haley
6. Wyatt, Elizabeth
7. Howey, Nicole
8. Jenkins, Forrest
9. Neuser, Sarah
10. Norman, Kyle

11. Tupper, Jacob

Approval of Temporary Permit(s) granted.

D. Approval of Premises Licenses - Responsible Veterinarian listed

Is

R3270: North Kenilworth Veterinary Care. New Owner. Donald Holmes, DVM.

2. R3273: Banfield Pet Hospital #1017. New Responsible Veterinarian. Erin Robinson,
DVM.

3. R3274: Dr. Kelly's Mobile Unit - West. New Address. Kelly Patriquin, DVM.

4. R3275: Dr. Kelly's Mobile Unit — East. New Address. Kelly Patriquin, DVM.

5. R3276: Dr. Kelly's Mobile Surgical Unit. New Address. Kelly Patriquin, DVM.

6. R3277: Southwest Veterinary Surgical Service, P.C. New Premises. Bradford Dixon,
DVM.

7. R3279: Tempe Lake Veterinary Clinic & Pet Resort. New Responsible Veterinarian.

Joseph Lockhart, DVM.

Arizona State Veterinary Medical Examining Board — May 15, 2019 — Regular Session Minutes - FINAL Page 10

8. R3280: Phoenix Veterinary Internal Medicine Services. New _ Responsible
Veterinarian. Russell Greene, DVM.
9. R3281: The Hermitage No-kill Cat Shelter and Sanctuary. New Premises. Beth Witte-
Neuman, DVM.
10. R3282: Valet Vet Mobile Veterinary Services. New Address. Gina Lee Finney, DVM.
11. R3283: Peaceful Passing Hospice and In-Home Euthanasia. New Address. Gina Lee
Finney, DVM.
12. R3284: Cortaro Farms Pet Hospital. New Owner. Linda Lueth, DVM.
13. R3285: Veterinary Partners, PLC. New Address. Brad Dalrymple, DVM.
14. R3286: Arizona Exotic Animal Hospital. New Premises. Jay Johnson, DVM.
15. R3287: VIP Petcare — Petsense — Show Low. New Premises. Siobhan Jones, DVM.
16. R3288: Veterinary Medical Center. New Premises. Robin Robson, DVM.
17. R3199: ZonaPetVet. New Premises. Thomas Edling, DVM.
18. R3293: Spark's Mission Animal Coalition. New Premises. Heather Riedy, DVM.
D (2), (3), (4), (5), (8), (10), (11), (13), (14) and (15) were removed from the Consent
Agenda.
Approval of Premise Licenses granted.

E. Approval of Reinstatement of Veterinary License
1. Keany, Kirstin
Approval of Reinstatement of Veterinary Licenses granted.

F. Approval of Veterinary License(s)
1. Buchanan, Charles (E)
2. Fling, Michael (E)
3. Keller, Matthew (E)
4. Pilny, Anthony (E)
5. Riggs, Craig (S)
Approval of Veterinary License(s) granted.

G. Approval of Random Premises Inspections
1. P0488: Star Valley Veterinary Clinic. Henry Hallman, DVM
Approval of Random Premises Inspections granted.

H. Approval of Veterinary Faculty License
1. DiConcetto, Stefano
Approval of Veterinary Faculty Licenses granted.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr.
Bertch to approve the Consent Agenda as amended. Motion passed unanimously.

Items Removed from Consent Agenda

D (3), (4), (5), (8), (10), (11), (13), and (15)

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms.
Creager to approve the above premises pending inspection and compliance. Motion
passed unanimously.

D (2) and (14)

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After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr.
Bertch to approve the above premises pending compliance. Motion passed unanimously.

VII. SUMMARY OF CURRENT EVENTS
Ms. Soloman requested that the State Veterinarian be placed on a future agenda to
appear before the Board fo discuss current events with their agency.

IX. CALL TO PUBLIC
No members of the public were present.

X. ESTABLISHMENT OF FUTURE MEETING DATE
The next regular meeting will be held on Wednesday, June 19, 2019, beginning at 8:30 a.m.
at 1740 W. Adams St., Board Room “A,” Phoenix, Arizona, 85007.

Xl. ADJOURNMENT
The meeting adjourned at 1:07p.m.

ctfully submitted,

COG, es aes

Victoria Whitmore, Executive Director

ST TE EM ITE
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